Financial Crime Compliance Manager

Location : Malta

Reporting to the Group Head of Compliance, the selected candidate will be responsible for the day to day management of the Banks anti-financial crime function, and will assist in developing and implementing policies, procedures, systems and controls related to financial crime. These include Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC), and Sanctions.

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